ARC MARINE LTD

09640974
WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR

Documents

Documents
Date Category Description Pages
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2024 officers Change of particulars for director (Mr Thomas Henry Holland Birbeck) 2 Buy now
14 Aug 2024 officers Termination of appointment of director (Stephen John Wright) 1 Buy now
06 Aug 2024 accounts Annual Accounts 14 Buy now
22 Apr 2024 accounts Amended Accounts 4 Buy now
22 Apr 2024 accounts Amended Accounts 4 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Stephen John Wright) 2 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Thomas Henry Holland Birbeck) 2 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
01 Sep 2023 officers Termination of appointment of director (James Doddrell) 1 Buy now
20 Jul 2023 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Termination of appointment of director (Russell Anthony Toghill) 1 Buy now
31 May 2022 officers Termination of appointment of director (David George Smith) 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Colin Alexander Black) 1 Buy now
23 Nov 2021 resolution Resolution 2 Buy now
17 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2021 resolution Resolution 1 Buy now
16 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Nov 2021 incorporation Memorandum Articles 18 Buy now
08 Oct 2021 accounts Annual Accounts 13 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2021 officers Change of particulars for director (Mr David George Smith) 2 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Stephen John Wright) 2 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Russell Anthony Toghill) 2 Buy now
27 Jan 2021 officers Change of particulars for director (Mr James Doddrell) 2 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Thomas Henry Holland Birbeck) 2 Buy now
10 Nov 2020 accounts Annual Accounts 13 Buy now
10 Nov 2020 officers Appointment of director (Mr David George Smith) 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2020 officers Appointment of director (Mr Colin Alexander Black) 2 Buy now
08 Jan 2020 officers Appointment of director (Mr Stephen John Wright) 2 Buy now
04 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2019 capital Return of Allotment of shares 3 Buy now
16 Sep 2019 accounts Annual Accounts 11 Buy now
09 Sep 2019 capital Return of Allotment of shares 3 Buy now
09 Sep 2019 capital Return of Allotment of shares 3 Buy now
31 May 2019 officers Change of particulars for director (Mr James Doddrell) 2 Buy now
04 Mar 2019 accounts Annual Accounts 10 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2019 capital Return of Allotment of shares 3 Buy now
15 May 2018 resolution Resolution 3 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2018 accounts Annual Accounts 9 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2017 officers Appointment of director (Mr Russell Anthony Toghill) 2 Buy now
05 Dec 2017 capital Return of Allotment of shares 3 Buy now
23 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Nov 2017 capital Return of Allotment of shares 8 Buy now
07 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 accounts Annual Accounts 2 Buy now
21 Jun 2016 annual-return Annual Return 3 Buy now
21 Jun 2016 officers Change of particulars for director (Mr James Doddrell) 2 Buy now
21 Jun 2016 officers Change of particulars for director (Mr Thomas Birbeck) 2 Buy now
16 Jun 2015 incorporation Incorporation Company 7 Buy now